GHISLAINE MAXWELL
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
238
Very Strong
|
470 | |
|
person
Bobbi C. Sternheim
|
Client |
102
Very Strong
|
211 | |
|
person
CHRISTIAN EVERDELL
|
Client |
75
Very Strong
|
88 | |
|
person
Christian R. Everdell
|
Client |
64
Very Strong
|
183 | |
|
location
UNITED STATES OF AMERICA
|
Legal representative |
61
Very Strong
|
255 | |
|
person
ALISON J. NATHAN
|
Judge defendant |
54
Very Strong
|
90 | |
|
person
Jeffrey Epstein
|
Co conspirators |
49
Very Strong
|
141 | |
|
person
Jeffrey S. Pagliuca
|
Client |
48
Very Strong
|
120 | |
|
person
Laura Menninger
|
Client |
39
Very Strong
|
43 | |
|
person
Jeffrey Epstein
|
Co conspirator |
38
Very Strong
|
40 | |
|
person
Jeffrey Epstein
|
Friend |
37
Very Strong
|
73 | |
|
location
United States
|
Legal representative |
32
Very Strong
|
72 | |
|
person
MR. EPSTEIN
|
Business associate |
30
Very Strong
|
29 | |
|
person
Bobbi C. Sternheim
|
Legal representative |
29
Very Strong
|
34 | |
|
person
Jeffrey Epstein
|
Legal representative |
29
Very Strong
|
49 | |
|
person
Laura A. Menninger
|
Client |
28
Very Strong
|
79 | |
|
person
Epstein
|
Business associate |
26
Very Strong
|
25 | |
|
person
Mark Cohen
|
Client |
25
Very Strong
|
24 | |
|
person
Jeffrey Epstein
|
Co conspirator alleged |
24
Very Strong
|
24 | |
|
person
DAMIAN WILLIAMS
|
Prosecutor defendant |
24
Very Strong
|
20 | |
|
organization
The government
|
Legal representative |
24
Very Strong
|
70 | |
|
person
MARK S. COHEN
|
Client |
24
Very Strong
|
47 | |
|
person
ALISON J. NATHAN
|
Defendant judge |
24
Very Strong
|
33 | |
|
person
Bobbi Sternheim
|
Client |
22
Very Strong
|
40 | |
|
location
UNITED STATES OF AMERICA
|
Adversarial |
22
Very Strong
|
33 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Discussion about Ghislaine Maxwell's relationship with Epstein continuing and her responsibilitie... | N/A | View |
| N/A | N/A | Discussion about Jeffrey Epstein's involvement in managing the lives of people, specifically maki... | N/A | View |
| N/A | N/A | Ghislaine Maxwell began looking for real estate for her dad and Epstein asked for help finding an... | N/A | View |
| N/A | N/A | Family businesses were lost after Ghislaine Maxwell's father's passing. | N/A | View |
| N/A | N/A | Epstein asked Ghislaine Maxwell to continue helping him (find a house, etc.) after her father's d... | N/A | View |
| N/A | N/A | Ghislaine Maxwell states no one from the government had spoken to her about her case or Mr. Epste... | N/A | View |
| N/A | N/A | Discussion about Reid (potentially Reid Hoffman) being a 'Silicon Valley guy' and how Ghislaine M... | San Francisco (mentioned) | View |
| N/A | N/A | Questioning Ghislaine Maxwell about her relationship with Mr. Epstein being separate from her oth... | N/A | View |
| N/A | N/A | Questioning Ghislaine Maxwell about whether Mr. Epstein had a relationship with Reid Hoffman. | N/A | View |
| N/A | N/A | Questioning Ghislaine Maxwell about observing Reid Hoffman flying with her or Mr. Epstein. | N/A | View |
| N/A | N/A | Ghislaine Maxwell introducing a masseuse (DOJ REDACTION) to Jeffrey Epstein. | N/A | View |
| N/A | N/A | Ghislaine Maxwell's efforts to find masseuses for Jeffrey Epstein, including visiting legitimate ... | Massage spas, Epstein's house | View |
| N/A | N/A | Ghislaine Maxwell's lack of knowledge about law enforcement interest in her. | N/A | View |
| N/A | N/A | Meeting between Ghislaine Maxwell and Ms. Mills, after President Clinton left office. | N/A | View |
| N/A | N/A | Social parties hosted by Mr. Epstein where young women, characterized as masseuses, were guests o... | Mr. Epstein's house | View |
| N/A | N/A | Discussion about Ghislaine Maxwell attending weddings of famous people with Mr. Epstein. | N/A | View |
| N/A | N/A | Conversation between Ghislaine Maxwell and Todd Blanche regarding past events, specifically massa... | N/A | View |
| N/A | N/A | Discussion about Mr. Epstein's non-prosecution deal made by the U.S. Attorney in Florida. | N/A | View |
| N/A | N/A | Ghislaine Maxwell filed twelve pretrial motions seeking to dismiss portions of the S1 superseding... | Southern District of New York | View |
| N/A | N/A | Grand jury returned a second (S2) superseding indictment. | Southern District of New York | View |
| N/A | N/A | Business meetings on a plane involving Jeffrey Epstein and Les Wexner, attended by Ghislaine Maxw... | on the plane | View |
| N/A | N/A | Accusation by the government that Epstein paid Maxwell millions for recruiting young, underage wo... | N/A | View |
| N/A | N/A | Ghislaine Maxwell discusses finding a house for rent for someone in New York, which she initially... | N/A | View |
| N/A | N/A | Discussion about Epstein's financial success and how he accumulated his money. | N/A | View |
| N/A | N/A | Discussion about Epstein's past as a math teacher at Dalton and his work at Bear Stearns. | N/A | View |
HOUSE_OVERSIGHT_015534.jpg
This legal document (Page 4 of a filing from 2015) details the procedural history of complaints against Jeffrey Epstein and Ghislaine Maxwell. It highlights the secretive nature of the Non-Prosecution Agreement (NPA) between Epstein and the U.S. Attorney's Office, noting that victims were not informed due to a confidentiality provision. The text outlines specific legal actions taken by victims 'Jane Doe No. 1' in 2008 and Virginia Giuffre (Jane Doe No. 102) in 2009, explicitly stating Maxwell's role in recruiting Giuffre while she was a minor.
HOUSE_OVERSIGHT_015532.jpg
This document is page 2 of a civil complaint filed on September 21, 2015, by Virginia Giuffre against Ghislaine Maxwell (Case 1:15-cv-07433). The text outlines the nature of the action, alleging that Maxwell facilitated the sexual trafficking and abuse of Giuffre when she was a minor and subsequently defamed her by calling her a liar. It establishes jurisdiction in the Southern District of New York based on diversity of citizenship and Maxwell's residence in New York City.
HOUSE_OVERSIGHT_015529.jpg
A Daily Mail article from October 2015 detailing allegations by Virginia Roberts (Giuffre) against Jeffrey Epstein, Prince Andrew, and Alan Dershowitz. The document includes a prominent photograph of Prince Andrew with Roberts, discusses her recruitment by Ghislaine Maxwell in 1999, and quotes her lawyer regarding the nature of sexual trafficking laws. The page bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_015015.jpg
An email chain from July 2017 ending with Reid Weingarten telling Jeffrey Epstein he is 'too down' and needs another day. The thread includes a forwarded message from a redacted individual addressed to Rich Beckler and Ken Adams, making strange allegations about being tracked, their daughters being 'new iterations of Ghislaine Maxwell,' and a past legal case against IBM. Several high-profile lawyers are cc'd on the intermediate email.
HOUSE_OVERSIGHT_015002.jpg
This document is an email chain ending with Reid Weingarten forwarding messages to a Gmail address in July 2017. The core content is a bizarre, likely harassment-style email sent to attorneys Rich Beckler and Ken Adams, in which the redacted writer compares the recipients' daughters to Ghislaine Maxwell. The writer references personal history with Beckler's daughter at Stone Ridge school, a 2011 lawsuit against IBM, and conspiracy theories regarding 'repeating 9/11s' and the New World Order.
HOUSE_OVERSIGHT_013471.jpg
This legal document outlines the justification for deposing Alan Dershowitz and Bill Clinton in civil suits against Jeffrey Epstein. The text details evidence linking both men to Epstein, including flight logs showing extensive travel on Epstein's plane (2002-2005), testimony from housekeeper Alfredo Rodriguez regarding Dershowitz's presence at Epstein's home during abuse, and allegations of Clinton's close relationship with Ghislaine Maxwell. It also references a Vicky Ward Vanity Fair article and a $30 million donation to Harvard.
HOUSE_OVERSIGHT_013469.jpg
This document is an affidavit from an attorney who joined Scott Rothstein's law firm (RRA) in 2009 while representing victims of Jeffrey Epstein. The author denies involvement in Rothstein's Ponzi scheme and refutes Epstein's allegations that the lawsuits were used for fraud or that depositions of 'high profile friends' were improper. The text asserts that Epstein paid for the legal representation of his employees and associates (including Ghislaine Maxwell and pilots) to ensure they refused to testify.
HOUSE_OVERSIGHT_013439.jpg
A 2011 Daily Telegraph article (part of House Oversight records) details the sentencing of Epstein employee Rodriguez, who stole Epstein's 'black book' as an insurance policy against Epstein and Maxwell. The document quotes Rodriguez's lawyer stating Epstein's sentence might have been harsher had the book been found earlier, and mentions a defamation lawsuit Epstein filed against victim's lawyer Brad Edwards regarding a Ponzi scheme allegation.
HOUSE_OVERSIGHT_013437.jpg
A 2011 Telegraph article reporting that Jeffrey Epstein kept a 'black book' journal listing under-aged victims and celebrity associates, including Bill Clinton and Donald Trump. The article details how a servant at Epstein's Palm Beach manor stole the journal and was imprisoned for trying to sell it, and mentions Prince Andrew's stays at the property where he received daily massages. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_013424.jpg
This document is a printout of the comments section from a New York Post article titled 'Heiress quizzed in sex suits', printed on April 6, 2011. The comments, dating from 2009 and 2011, discuss Ghislaine Maxwell, Jeffrey Epstein (referred to as 'Jeffrey'), and Roman Polanski, with users debating their guilt and mentioning connections to the Clinton Global Initiative and Vanity Fair coverage. The page contains a House Oversight Committee stamp (HOUSE_OVERSIGHT_013424).
HOUSE_OVERSIGHT_013367.jpg
This legal affidavit (likely by a victims' attorney) defends the issuance of deposition notices to high-profile figures including Bill Clinton, David Copperfield, and Bill Richardson. The document details evidence justifying these notices, including flight logs linking Clinton to Epstein's co-conspirators, housekeeper testimony placing Copperfield at Epstein's home where abuse occurred, and pilot testimony placing Richardson at the New Mexico ranch. It also notes that Richardson returned campaign donations from Epstein.
HOUSE_OVERSIGHT_013366.jpg
This legal document outlines the justification for deposing Alan Dershowitz and Bill Clinton in civil suits against Jeffrey Epstein. Paragraph 14 details Dershowitz's close friendship with Epstein, his presence at Epstein's home during alleged abuse, and his role in preventing felony charges. Paragraph 15 details Clinton's relationship with Ghislaine Maxwell, allegations of an affair, and extensive travel on Epstein's plane (over 10 times) between 2002 and 2005.
HOUSE_OVERSIGHT_013364.jpg
This page of a legal affidavit, likely by attorney Brad Edwards, addresses allegations that his lawsuits against Epstein were used to fuel Scott Rothstein's Ponzi scheme. The author denies knowledge of the scheme and defends the strategy of deposing Epstein's high-profile friends. The document asserts that Epstein paid the legal fees for key associates including Ghislaine Maxwell, Sarah Kellen, and pilots like Larry Visoski to ensure they refused to testify (pleading the Fifth) regarding daily sexual abuse of minors.
HOUSE_OVERSIGHT_013352.jpg
This document outlines statements attributed to Jeffrey Epstein regarding his legal challenges, including minimizing his Florida conviction and disparaging victims as seeking a 'meal ticket.' It specifically alleges Epstein committed perjury during a February 17, 2010 deposition by denying he knew journalist George Rush, despite having given him a recorded interview. The text also details Epstein's defense of Ghislaine Maxwell and his animosity toward attorney Bradley Edwards.
HOUSE_OVERSIGHT_013346.jpg
This legal document outlines evidence connecting Bill Clinton and Donald Trump to Jeffrey Epstein to justify discovery efforts. It details Clinton's frequent travel on Epstein's plane between 2002-2005 with alleged co-conspirators (Maxwell, Kellen, Mucinska) and notes the presence of significant contact information for Clinton in Epstein's directory. Additionally, it justifies the deposition of Donald Trump based on phone messages left at Epstein's West Palm Beach mansion and a Vanity Fair quote where Trump praises Epstein and comments on their shared interest in "younger" women.
HOUSE_OVERSIGHT_013344.jpg
This document details legal obstruction in the Epstein case, specifically concerning Jean Luc Brunel, who evaded a deposition by falsely claiming to be in France while actually staying at Epstein's West Palm Beach home. It further alleges that Epstein paid for the legal representation of a vast network of associates—including pilots, house staff, Ghislaine Maxwell, and his brother—making it nearly impossible for plaintiffs to secure independent testimony.
HOUSE_OVERSIGHT_013342.jpg
This legal filing details attorney Edwards' attempts to depose Ghislaine Maxwell, noting that Epstein paid her legal fees. It highlights Maxwell's evasion tactics, specifically lying about her mother's illness to avoid a 2010 deposition while actually attending Chelsea Clinton's wedding in New York. The document also reveals a disturbing message from Jean Luc Brunel to Epstein dated April 1, 2005, offering a '2x8 years old' (16-year-old) girl for 'Russian lessons'.
HOUSE_OVERSIGHT_013498.tif
This document details allegations made by Epstein and counter-arguments regarding improper discovery and deposition notices in civil cases. It highlights Epstein's connections with prominent figures like Clinton, Ghislaine Maxwell, David Copperfield, and Bill Richardson, often in the context of alleged child exploitation, sexual abuse, and flight logs. The document also mentions the return of campaign donations by Bill Richardson from Epstein, suggesting a desire to distance himself.
HOUSE_OVERSIGHT_013496.tif
This document details efforts to depose Ghislaine Maxwell regarding her involvement with Jeffrey Epstein's affairs, her avoidance of deposition, and her attendance at Chelsea Clinton's wedding. It also outlines allegations concerning Donald Trump's connections to Epstein, including calls to Epstein's mansion, quotes praising Epstein, Trump's alleged flight on Epstein's plane, Epstein's ban from Mar-a-Lago, and allegations involving Jane Doe No. 102 being recruited by Maxwell at Mar-a-Lago.
HOUSE_OVERSIGHT_013495.tif
This document is a statement or response addressing allegations related to a Ponzi scheme run by Scott Rothstein and lawsuits against Epstein. The speaker denies knowledge of Rothstein's fraudulent activities and asserts their actions in representing clients against Epstein were legitimate, uncovering evidence of Epstein's sexual molestation and the obstruction of justice by Epstein and his associates.
HOUSE_OVERSIGHT_029225.jpg
An email from Jeffrey Epstein to media mogul Mortimer Zuckerman dated February 10, 2015, urging him to publish a forwarded press statement. The statement, originally sent to Alan Dershowitz, attempts to discredit accuser 'Jane Doe #3' by calling her allegations about Bill Clinton, Al Gore, and Dershowitz 'lies' and 'fantasy.' The document includes detailed quotes from Jane Doe #3 regarding a helicopter ride piloted by Ghislaine Maxwell and a dinner with Bill Clinton on Epstein's island.
HOUSE_OVERSIGHT_029769.jpg
This document is a printout of an investigative article by Conchita Sarnoff (The Daily Beast, 2010) bearing a House Oversight Bates stamp. It details Jeffrey Epstein's financial ties to alleged trafficker Jean Luc Brunel ($1M transfer), donations to the Palm Beach Police to curry favor, and the use of the MC2 modeling agency to lure minors. It also highlights flight logs listing unnamed 'females' and Epstein's defense of Brunel.
HOUSE_OVERSIGHT_029768.jpg
This document is a printout of a Daily Beast article from July 2010 detailing the environment at Jeffrey Epstein's Palm Beach home. It describes the items found during the police raid (sex toys, photos), the role of Epstein's female staff (Kellen, Ross, Groff, Marcinkova, Maxwell) in recruiting girls, and the Non-Prosecution Agreement that protected them. The article specifically focuses on former house manager Alfredo Rodriguez, who was sentenced to more prison time than Epstein for obstruction after trying to sell evidence ('golden nugget') to an undercover officer, and his testimony regarding cash payments to recruiters like Haley Robson.
HOUSE_OVERSIGHT_029550.jpg
This document is a printout of Internet search results for 'Jeffrey Epstein' and related terms, bearing a House Oversight Committee stamp. The results include news articles from Forbes (debating his billionaire status) and the NY Post (regarding his post-jail return to NYC in 2011), as well as links to his foundation and unrelated individuals with similar names (a venture partner and a doctor). The snippet text highlights his connections to high-profile figures like Leslie Wexner, Ghislaine Maxwell, and Donald Trump.
HOUSE_OVERSIGHT_029425.jpg
This document is a Freedom of Information Act (FOIA) request filed by the National Enquirer seeking records related to Jeffrey Epstein. The requester argues for expedited processing and a fee waiver, citing significant public interest in whether Epstein's connections influenced the DOJ's handling of his case, particularly in light of ongoing litigation involving Ghislaine Maxwell.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-10-08 | Paid | GHISLAINE MAXWELL | MDC Commissary | $0.00 | Purchase of supplemental food items including g... | View |
| 2020-07-14 | Paid | GHISLAINE MAXWELL | Pretrial Services | $3,500,000.00 | Assets reported by Maxwell to Pretrial Services... | View |
| 2020-07-10 | Paid | GHISLAINE MAXWELL | Court | $3,750,000.00 | Value of real property in the UK offered as sec... | View |
| 2020-07-10 | Paid | GHISLAINE MAXWELL | Court | $3,750,000.00 | Value of real property in the UK proposed as se... | View |
| 2020-07-01 | Paid | GHISLAINE MAXWELL | Defense counsel | $7,000,000.00 | Retainer paid to attorneys mentioned in governm... | View |
| 2020-06-30 | Received | UBS | GHISLAINE MAXWELL | $0.00 | Analysis of Maxwell's related accounts held at/... | View |
| 2020-06-30 | Received | UBS | GHISLAINE MAXWELL | $59,039.62 | Total account value as of June 30, 2020 | View |
| 2020-06-30 | Received | Calvert Investments | GHISLAINE MAXWELL | $8.98 | YTD Dividend and interest income (Jan-Jun 2020) | View |
| 2020-01-31 | Received | Calvert Investments | GHISLAINE MAXWELL | $2.64 | Dividend and interest income for January 2020 | View |
| 2020-01-31 | Received | UBS | GHISLAINE MAXWELL | $59,033.28 | Total account value as of January 31, 2020 | View |
| 2020-01-01 | Paid | GHISLAINE MAXWELL | THE COURT | $22,500,000.00 | Proposed bond amount representing all of the co... | View |
| 2020-01-01 | Paid | GHISLAINE MAXWELL | N/A | $3,500,000.00 | Self-reported asset value to Pretrial Services ... | View |
| 2020-01-01 | Paid | GHISLAINE MAXWELL | Pretrial Services | $0.00 | Representations made regarding finances which t... | View |
| 2020-01-01 | Paid | GHISLAINE MAXWELL | N/A (Asset Valuat... | $3,500,000.00 | Value of assets Maxwell represented she possess... | View |
| 2020-01-01 | Paid | GHISLAINE MAXWELL | Pretrial Services... | $3,500,000.00 | Defendant represented she possessed around $3.5... | View |
| 2019-11-08 | Received | JPMorgan Chase & ... | GHISLAINE MAXWELL | $0.00 | Confirmation of three JPMC accounts for Maxwell... | View |
| 2019-08-18 | Paid | GHISLAINE MAXWELL | Debbie - AmEx | $102,243.00 | Open AMEX account with balance of $102,243. Hig... | View |
| 2019-08-15 | Paid | GHISLAINE MAXWELL | CapitalOne/SAKS | $0.00 | Credit card had a zero balance as of this date. | View |
| 2019-08-15 | Paid | GHISLAINE MAXWELL | CAP1/SAKS | $31.00 | Credit account with $31 balance. Credit limit $... | View |
| 2019-07-25 | Paid | GHISLAINE MAXWELL | UBS | $0.00 | Closed account at grantor's request. High credi... | View |
| 2019-07-19 | Paid | GHISLAINE MAXWELL | US | $22,307.00 | Credit account with balance of $22,307. Credit ... | View |
| 2019-01-01 | Paid | GHISLAINE MAXWELL | CapitalOne/SAKS | $0.00 | Last payment made on the card. | View |
| 2019-01-01 | Paid | GHISLAINE MAXWELL | Scott Borgerson | $0.00 | Joint bank account shared between Maxwell and B... | View |
| 2017-01-01 | Received | Cater Allen Priva... | GHISLAINE MAXWELL | $2,671,835.00 | Maximum value of foreign financial account | View |
| 2017-01-01 | Received | Wealth At Work Li... | GHISLAINE MAXWELL | $675,676.00 | Maximum value of foreign pension fund | View |
Reconsideration of response
Seeking reconsideration claiming constructive amendment or prejudicial variance.
Unknown Essay
An essay authored by the defendant.
Reconsideration of District Court's response
Seeking reconsideration claiming constructive amendment or prejudicial variance.
Denial of Bail
Denial of application (Ex. H)
Relationship description
Essay where Maxwell described her relationship with Epstein.
Arrest
Directives given by agents when they announced themselves.
Financial Assets
Defendant reported assets of approx $3.8 million.
Legal Defense Preparation
Argument that confinement impairs ability to communicate effectively with counsel.
Scheduling massages
Maxwell would call and set up appointment times.
Scheduling massage appointments
Maxwell calling to schedule massage appointments.
Household Manual
Rules regarding service, stationery, breakfast, and household management.
Trial Preparation
Video screen meetings to review discovery documents projected on a wall.
References
Request for personal references/letters of reference for future jobs.
Holiday/Birthday Wishes
Birthday wishes and Christmas wishes.
Post-massage debrief
Did you have fun? You're such a good girl. And I'm so happy you were able to come. This is really great. And he obviously likes you a lot.
TV Repair
Asked to make appointment because TV in Blue Room has poor reception.
Travel logistics
Question confirms this call did NOT happen.
General contact
Witness confirms she had never talked to Maxwell before coming to New York.
Daily tasks
Ghislaine would tell the witness who she needed to talk to in a day (landscapers, designers, etc.).
Contact Info
Phone number on a piece of paper
Follow up
Maxwell called Kate after receiving the number.
Invitation
Invitation to go to tea at Maxwell's house.
Nighttime security checks
Complaint that nighttime security checks interfere with ability to prepare for trial; request to modify procedures.
Job Interview
Interviewing personal assistants in the back of a limo.
Attorney-client communication
Complaints about lack of privacy in open areas and poor ventilation in visiting rooms.
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